Our valued sponsor

Recent content by mythoffshore

  1. M

    PanPay reviews?

    Hello, panpay is a Chinese company. The Chinese entity is 上海维纳纽斯信息科技有限公司 aka Shanghai WeiNaNiuSi Information Technology Co.
  2. M

    Offshore Bank where Phillipenes resident can open

    Sorry, I'm not teasing. But for residents of East and South Asia, Hong Kong and Singapore are still good options. And the backpacker's reply on the fifth floor also mentions Asian solutions. It is now very difficult for mainland Chinese to go to Hong Kong due to the epidemic control. (This is...
  3. M

    Offshore Bank where Phillipenes resident can open

    Perhaps my experience is aimed at the Chinese. My friend with a Chinese passport walked straight into a bank, deposited about $2,000 and successfully opened a personal bank account.
  4. M

    OuiTrust anyone using it?

    They stopped working with currencycloud. Euro accounts should still be LHV bank.
  5. M

    Offshore Bank where Phillipenes resident can open

    Hong Kong just walk into a bank and you can open an account. Singapore requires some money to be prepared. : (
  6. M

    Hong Kong bank account for a company

    Opening a corporate bank account in Hong Kong requires physical access to a branch and has an endless supply of KYC forms. The bank needs to understand your business and you need to have a business connection with Hong Kong. And you also have to worry about geopolitical risks. It has been...
  7. M

    How to open stock broker/ bank account in Japan as non resident ?

    You have to be a resident to have a personal bank account in Japan. I studied there and for the first few years, the big banks wouldn't accept my request to open an account either.
  8. M

    If you buy a house in Singapore/Switzerland is it easy to open a personal bank account there ?

    To have a bank account in Singapore, you only need to deposit a sum of money (approximately $300,000). Buying a house will only add to the immigration points.
  9. M

    How to open stock broker/ bank account in portugal as non resident ?

    To have a Portuguese bank account, contact an immigration lawyer in Portugal who will have good advice. I then have a BCP account. Disclaimer: I do not hold BCP shares and I pay them a monthly management fee. Sad :((
  10. M

    How to stop my wealth being wiped out in Taiwan if China goes to war?

    I have a lot of experience in dealing with banks in Taiwan. First of all, the tax rate for Taiwanese companies is not low. You might consider talking to a bank in Singapore. Even if there is a war in the Taiwan Strait, you will have plenty of time to get to Singapore. But really, I still want...
  11. M

    Banking for a newly formed Cayman entity

    It also depends on which passport you hold and which country you live in.
  12. M

    Can UK Ltd or US Llc be accepted by the Chinese payment processors?

    Of course you can. Stripe, for example, has Alipay and UnionPay. There are many other solutions.
  13. M

    Reliable banks in non-CRS countries that allow remote opening for foreign citizens

    To avoid suspicion of advertising, I can't make a recommendation either. And the local banking industry is still underdeveloped. LOL
  14. M

    Offshore Bank where Phillipenes resident can open

    The best choice in Asia, Singapore or Hong Kong. Unfortunately, both are CRS members.
  15. M

    any eu bank with euro iban that allow euro withdraw \ deposit from ftx

    That's a real problem, and many cryptocurrency-friendly banks have requirements for their customers' assets.